May 13, 2020
16:48

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

May 13, 2020
16:42

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

May 08, 2020
16:44

Letter to Shareholder in relation to precautionary measures at the Annual General Meeting

Other

00762 - CHINA UNICOM

May 08, 2020
12:20

ANNUAL GENERAL MEETING REPLY SLIP

Other

02308 - EVOC

May 08, 2020
12:07

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

02308 - EVOC

May 06, 2020
17:49

Notification Letter to Non-registered Shareholder and Request Form

Other

01813 - KWG GROUP

May 06, 2020
17:47

Notification Letter to Registered Shareholder and Change Request Form

Other

01813 - KWG GROUP

May 06, 2020
17:36

(1) General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Directors; (3) Connected Transaction involving Issue of New Shares to Connected Persons under the Share Award Scheme pursuant to Specific Mandate; and (4) Notice of Annual General Meeting

Issue of Shares

01813 - KWG GROUP